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CC RESOLUTION 2654RESOLi UTION NO 2654 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ABOLISHING THE BOARD OF LIBRARY TRUSTEES AND RATIFYING AND CONTINUING IN EFFECT THE REGULATIONS ESTABLISHED BY THE BOARD OF LIBRARY TRUSTEES OF THE CITY OF EL SEGUNDO. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council does hereby adopt, approve, ratify and confirm all actions heretofore taken by the Board of Library Trustees of the City of El Segundo.. California, now in effect and con- tinues such actions of the Board of Library Trustees in effect until modi- fied or amended by order of the City Council. SECTION 2. The Board of Library Trustees is hereby abolished and its duties are transferred to the City Council. SECTION 3. This resolution shall take effect immediately. SECTION 4. The City Clerk shall certify to the Passage and adoption of this resolution; shall enter the same in the book of original reso- lutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City., in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 16jb._day of ZQP1=Le_r_ 19 7 5. ATTEST: City Clerk (SEAL) Mayor / of the City of El Segundo alifornia. Pro Tempore STATE OF CALIFORNIA ) C OUNTY OF LOS ANGELES . ) SS CITY OF EL SEGU'NDO ) I, VALERIE A. BURROWES City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the lie whole number of members of the City Council of the said City is five; that the foregoing Resolution, being Resolution No. 2654 was duly passed and adopted b the said City Counci l, l approved and signed by the Mayor of said City, and attested b the y City Clerk rk of said City, all at a regular meeting of the said Council held on the 16th da of y September 1975 and that the same was so passed and adopted b the following ollowing vote: AYES. Councilmen Nagel, Rockhold, Stephens, Van Vranken NOES: Councilmen None ABSENT: Councilmen Mayor Balmer WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY ''this 22nd day of September 197 5 City Clerk of the City of El Segundo, California (SEAL)